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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Folland, Nick James

    Related profiles found in government register
  • Folland, Nick James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British manager born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 8
  • Folland, Nick James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 49

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 50
  • Folland, Nicholas James
    British corporate affairs director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address British Retail Consortium, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 51
  • Folland, Nicholas James
    British group legal director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheldon Square, Paddington, London, W2 6PX

      IIF 65
  • Folland, Nicholas James
    British solicitor born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Folland, Nick James
    British born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 94 IIF 95
  • Folland, Nick James
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, England

      IIF 96 IIF 97

    • icon of address Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

      IIF 98
  • Mr Nick James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ, England

      IIF 99
  • Folland, Nicholas James
    British solicitor born in October 1965

    Registered addresses and corresponding companies

    • icon of address Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 100
  • Mr Nicholas James Folland
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, CB11 4XJ, England

      IIF 101
  • Folland, Nicholas James
    British

    Registered addresses and corresponding companies
  • Folland, Nicholas James
    British lawyer

    Registered addresses and corresponding companies

    • icon of address Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 112
  • Folland, Nicholas James
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Strethall House, Strethall, Saffron Walden, Essex, CB11 4XJ

      IIF 113 IIF 114

    • icon of address Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 115 IIF 116
  • Folland, Nick James

    Registered addresses and corresponding companies
  • Folland, Nicholas James

    Registered addresses and corresponding companies

    • icon of address Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF

      IIF 124 IIF 125
child relation
Offspring entities and appointments
Active 17
  • 1
    BOC TRANSHIELD LIMITED - 1990-10-01
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 120 - Secretary → ME
  • 2
    icon of address Strethall House, Strethall, Saffron Walden, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    275,687 GBP2025-01-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 3
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 95 - Director → ME
  • 5
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ now
    IIF 94 - Director → ME
  • 6
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 2 - Director → ME
  • 8
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    CONKER RETAIL LIMITED - 2002-01-24
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 118 - Secretary → ME
  • 9
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-02-25 ~ now
    IIF 123 - Secretary → ME
  • 10
    MORPHEUS EUROPE LIMITED - 2015-02-09
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2019-02-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-02-01 ~ now
    IIF 119 - Secretary → ME
  • 13
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 14
    RUBY PROPERTIES (SWINDON) LIMITED - 2011-10-05
    icon of address Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 34 - Director → ME
  • 15
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 7 - Director → ME
  • 16
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11 GBP2016-06-30
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 99
  • 1
    HERA FINANCE LIMITED - 2002-02-21
    IDEALNAME LIMITED - 1991-02-27
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 86 - Director → ME
  • 2
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 38 - Director → ME
  • 3
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    EMAP LIMITED - 2008-05-19
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    TOP RIGHT GROUP LIMITED - 2015-12-14
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-04-19
    IIF 107 - Secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-30
    IIF 49 - Director → ME
  • 5
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    REFRIGERATION PRESS LIMITED - 1988-09-15
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    icon of address 2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 103 - Secretary → ME
  • 6
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q PLC - 2019-11-06
    B&Q PLC - 2019-11-06
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-17 ~ 2011-10-11
    IIF 13 - Director → ME
  • 7
    B&Q PROPERTIES 4 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2012-04-03
    IIF 70 - Director → ME
  • 8
    B&Q PROPERTIES 2 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 67 - Director → ME
  • 9
    B&Q PROPERTIES 7 LIMITED - 2016-12-02
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 12 - Director → ME
  • 10
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 68 - Director → ME
  • 11
    B&Q PROPERTIES 6 LIMITED - 2016-03-12
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 11 - Director → ME
  • 12
    B&Q PROPERTIES 1 LIMITED - 2012-01-20
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2012-04-03
    IIF 69 - Director → ME
  • 13
    B&Q PROPERTIES 8 LIMITED - 2017-03-09
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-07 ~ 2012-04-03
    IIF 9 - Director → ME
  • 14
    B&Q PROPERTIES 3 LIMITED - 2011-12-22
    icon of address B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-17 ~ 2012-04-03
    IIF 71 - Director → ME
  • 15
    RELCOLINE LIMITED - 1977-12-31
    EMAP ADVERTISING LIMITED - 2008-02-20
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 104 - Secretary → ME
  • 16
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2007-03-30
    IIF 56 - Director → ME
  • 17
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 108 - Secretary → ME
  • 18
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    icon of address 1 Lincoln Court, Lincoln Road, Peterborough
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-04-22 ~ 2007-03-30
    IIF 58 - Director → ME
  • 19
    EMAP RADIO LIMITED - 2008-02-20
    EMAP RADIO LIMITED - 2000-04-14
    NEARPALM LIMITED - 1979-12-31
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    EMAP PERFORMANCE LIMITED - 2005-10-18
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 106 - Secretary → ME
  • 20
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    icon of address The Form Rooms, 22 Tower Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2014-03-14
    IIF 51 - Director → ME
  • 21
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 84 - Director → ME
  • 22
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 30 - Director → ME
  • 23
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    B&Q CMW LIMITED - 2014-12-18
    icon of address 41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,192,397 GBP2024-12-31
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 66 - Director → ME
  • 24
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-10
    IIF 115 - Secretary → ME
  • 25
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-29 ~ 2001-05-10
    IIF 116 - Secretary → ME
  • 26
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    ECKOH PLC - 2025-01-30
    365 CORPORATION PLC - 2002-05-21
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-30 ~ 2001-05-10
    IIF 111 - Secretary → ME
  • 27
    PHONES 2U LIMITED - 1998-05-27
    PHONES EXPRESS LIMITED - 2007-08-14
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2001-05-10
    IIF 125 - Secretary → ME
  • 28
    SYMPHONY TELECOMMUNICATIONS PLC - 1999-05-10
    365 PLC - 2002-04-10
    SYMPHONY TELECOM PLC - 1997-01-02
    ECKOH TECHNOLOGIES (UK) LIMITED - 2006-09-19
    LAW 516 LIMITED - 1996-09-09
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 124 - Secretary → ME
  • 29
    OFFICETIDY TRADING LIMITED - 1993-04-02
    ELECTRIC FINANCE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 78 - Director → ME
  • 30
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    EMAP DORMANT 4 LIMITED - 2008-06-17
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 57 - Director → ME
  • 31
    PICCADILLY RADIO LIMITED - 2008-01-18
    HAZEL RADIO LIMITED - 2008-06-17
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    icon of address Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 53 - Director → ME
  • 32
    MIXMAG LIMITED - 2005-12-09
    EMAP DORMANT 3 LIMITED - 2008-06-17
    D M C PUBLISHING LIMITED - 1996-12-09
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 59 - Director → ME
  • 33
    TRINATION LIMITED - 1984-07-17
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    icon of address Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 54 - Director → ME
  • 34
    EMAP IN VISION LIMITED - 2000-03-08
    icon of address Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 52 - Director → ME
  • 35
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 110 - Secretary → ME
  • 36
    FRONTLINE (EMAP - 1990-04-17
    EMAP FRONTLINE LIMITED - 1988-10-11
    N.J. PUBLISHING CO. LIMITED(THE) - 1987-02-20
    BBC FRONTLINE LIMITED - 1993-12-10
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2007-03-30
    IIF 105 - Secretary → ME
  • 37
    JUPITER FINANCE LIMITED - 1989-05-02
    LEGIBUS 427 LIMITED - 1984-07-18
    JUPITER HOLDINGS LIMITED - 1988-06-30
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 87 - Director → ME
  • 38
    BURGINHALL 486 LIMITED - 1992-01-24
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-02
    IIF 48 - Director → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    icon of address 8 Clifford Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 60 - Director → ME
  • 40
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-06-01
    IIF 85 - Director → ME
  • 41
    MILECOVE LIMITED - 2003-03-20
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 83 - Director → ME
  • 42
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-05-23
    IIF 80 - Director → ME
  • 43
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 74 - Director → ME
  • 44
    ENDSLIDE LIMITED - 1986-07-10
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    icon of address 1 Paddington Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 89 - Director → ME
  • 45
    TODAYUNIQUE LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 76 - Director → ME
  • 46
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 77 - Director → ME
  • 47
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    icon of address 1 Paddington Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    icon of calendar 2007-07-27 ~ 2012-03-16
    IIF 102 - Secretary → ME
  • 48
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2012-06-01
    IIF 90 - Director → ME
  • 49
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-06-01
    IIF 88 - Director → ME
  • 50
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    CHRYSALIS RADIO LIMITED - 1995-11-20
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 64 - Director → ME
  • 51
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 63 - Director → ME
  • 52
    INGLEBY (1713) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 36 - Director → ME
  • 53
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,100 GBP2017-03-31
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 42 - Director → ME
  • 54
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 43 - Director → ME
  • 55
    MURPHEUS LIMITED - 2016-03-18
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 47 - Director → ME
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 121 - Secretary → ME
  • 56
    icon of address Waterside House, 35 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-23 ~ 2023-10-27
    IIF 98 - Director → ME
    icon of calendar 2020-12-23 ~ 2023-10-27
    IIF 122 - Secretary → ME
  • 57
    icon of address Merchant Square, 20-22 Wellington Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 46 - Director → ME
  • 58
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 25 - Director → ME
  • 59
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 21 - Director → ME
  • 60
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 28 - Director → ME
  • 61
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 16 - Director → ME
  • 62
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 40 - Director → ME
  • 63
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 39 - Director → ME
  • 64
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 37 - Director → ME
  • 65
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 35 - Director → ME
  • 66
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 14 - Director → ME
  • 67
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 17 - Director → ME
  • 68
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 45 - Director → ME
  • 69
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 31 - Director → ME
  • 70
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 18 - Director → ME
  • 71
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 29 - Director → ME
  • 72
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 27 - Director → ME
  • 73
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-04 ~ 2023-12-08
    IIF 96 - Director → ME
  • 74
    icon of address Waterside House, 35 North Wharf Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2023-10-27
    IIF 97 - Director → ME
  • 75
    BURGINHALL 113 LIMITED - 1988-03-07
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -755,726 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 44 - Director → ME
  • 76
    ADELCREST LIMITED - 1988-03-08
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2023-11-21
    IIF 23 - Director → ME
  • 77
    BONDCO 828 LIMITED - 2000-11-13
    icon of address 1 Paddington Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 73 - Director → ME
  • 78
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 19 - Director → ME
  • 79
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 24 - Director → ME
  • 80
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 41 - Director → ME
  • 81
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    icon of address Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2007-03-30
    IIF 55 - Director → ME
  • 82
    BONDCO 1237 LIMITED - 2010-03-05
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-04 ~ 2012-06-01
    IIF 79 - Director → ME
  • 83
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-30 ~ 2012-06-01
    IIF 65 - Director → ME
  • 84
    icon of address 1 Paddington Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-22 ~ 2012-06-01
    IIF 92 - Director → ME
  • 85
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 75 - Director → ME
  • 86
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 82 - Director → ME
  • 87
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 33 - Director → ME
  • 88
    M & S LIMITED - 2006-09-27
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 15 - Director → ME
  • 89
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2023-10-27
    IIF 20 - Director → ME
  • 90
    icon of address Waterside House, 35 North Wharf Road, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    18,014 GBP2016-04-02
    Officer
    icon of calendar 2019-02-01 ~ 2023-12-08
    IIF 32 - Director → ME
  • 91
    B&Q PROPERTIES 5 LIMITED - 2011-06-15
    icon of address B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2011-04-06 ~ 2012-04-03
    IIF 10 - Director → ME
  • 92
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2001-05-10
    IIF 109 - Secretary → ME
  • 93
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    BRIEFSTEP LIMITED - 1989-09-06
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    MPC 92 LIMITED - 1999-10-05
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1999-07-31 ~ 1999-08-02
    IIF 100 - Director → ME
  • 94
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    icon of address C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-03-30
    IIF 61 - Director → ME
  • 95
    SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
    DATANET HOLDINGS LIMITED - 2001-04-03
    BURGINHALL 1151 LIMITED - 2000-01-19
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2001-05-10
    IIF 112 - Secretary → ME
  • 96
    icon of address Lewis House, Great Chesterford Court, Great Chesterford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    75,199 GBP2024-04-30
    Officer
    icon of calendar 1997-01-03 ~ 2003-04-30
    IIF 93 - Director → ME
    icon of calendar 1997-01-03 ~ 2003-04-30
    IIF 113 - Secretary → ME
    icon of calendar 2003-08-01 ~ 2006-02-21
    IIF 114 - Secretary → ME
  • 97
    QUIPSTORE LIMITED - 2002-09-19
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-03-30
    IIF 62 - Director → ME
  • 98
    icon of address 3 Sheldon Square, Paddington, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 72 - Director → ME
  • 99
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    icon of address 1 Paddington Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2012-06-01
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.